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johannes schalken

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SCHALKEN, Johannes Martinas Adrianus
Nationality: Dutch
Address: London, EC4A 3AQ

TOTALSURE LIMITED
02553784
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-25

LOERTS, Baye, Dr
Director - Resigned
Appointed:
Resigned: 2000-01-14

LOUWMAN, Quirina Valentina Elise
Secretary - Expired
Appointed: 2014-12-08

FOCK, Cornelis
Secretary - Resigned
Appointed:
Resigned: 2014-05-02

WATSON, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1995-09-08

BONHAMS 1793 LIMITED
04326560
LIVE
Date Incorporated:

FAIRHURST, Jonathan Mark
Director - Active
Appointed: 2016-09-21

GIRLING, Matthew David
Director - Resigned
Appointed: 2002-04-11
Resigned: 2020-02-10

KNIGHT, James Edward
Director - Resigned
Appointed: 2002-04-11
Resigned: 2021-04-14

WILKINSON, Edward William Osborne
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-04-15

WRIGHT, Leslie
Director - Resigned
Appointed: 2016-09-21
Resigned: 2019-03-25

BADDELEY, Jonathan Andrew
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-03-21

BANNER, Rupert
Director - Resigned
Appointed: 2016-09-21
Resigned: 2019-03-25

BARBER, Malcolm John
Director - Resigned
Appointed: 2001-12-20
Resigned: 2019-04-03

BLEASDALE, Robert Vivian
Director - Resigned
Appointed: 2002-04-11
Resigned: 2008-12-23

BONHAM, Nicholas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-09-01

BROOKS, Robert
Director - Resigned
Appointed: 2001-11-21
Resigned: 2018-09-11

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-05-31

COTTLE, Simon Hamilton
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-03-25

DAVIES, Geoffrey Ronald
Director - Resigned
Appointed: 2002-12-16
Resigned: 2018-10-19

HOLLEST, Roger Henry
Director - Resigned
Appointed: 2002-06-13
Resigned: 2004-12-30

HORWICH, Jonathan David
Director - Resigned
Appointed: 2009-12-01
Resigned: 2015-11-23

HYMAN, Asaph
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-04-04

KIDSTON, Simon Home
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-12-30

LAY, Graham
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-06-16

LOUWMAN, Evert Valentyn Norman
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-07-30

MACLEAN, Robert Anthony
Director - Resigned
Appointed: 2002-04-11
Resigned: 2016-06-08

MEADE, Patrick
Director - Resigned
Appointed: 2005-12-20
Resigned: 2018-12-20

O BRIEN, Nigel Charles
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-12-30

OLIPHANT, Caroline
Director - Resigned
Appointed: 2002-04-11
Resigned: 2019-03-29

PARK, David
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-12-30

PROUDLOVE, Christopher
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-03-12

RAWLIN, James
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-07-26

SHEAF, Colin David
Director - Resigned
Appointed: 2002-04-11
Resigned: 2019-03-29

VIRANI, Shahin
Director - Resigned
Appointed: 2016-12-04
Resigned: 2018-12-04

WATCHORN, Hugh John
Director - Resigned
Appointed: 2001-12-20
Resigned: 2015-10-31

WHITEHEAD, Roland James
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-09-01

WHITFIELD, Paul
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-06-09

BUCKLEY, Jennifer Margaret
Director - Active
Appointed: 2021-05-06

WATSON, Christopher David
Secretary - Active
Appointed: 2001-11-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-21

BONHAMS & BROOKS LIMITED
02939493
LIVE
Date Incorporated:

FAIRHURST, Jonathan Mark
Director - Active
Appointed: 2018-09-11

GIRLING, Matthew David
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-29

KNIGHT, James Edward
Director - Active
Appointed: 2018-09-11

ARAN, Arthur Desmond Colquhoun, The Earl Of Arran
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-11-20

ARCHER, Michael John
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-08-31

BARBER, Malcolm John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-07-20

BONHAM, Nicholas
Director - Resigned
Appointed: 1994-08-31
Resigned: 2002-01-29

BROAD, Angela
Director - Resigned
Appointed: 1994-08-31
Resigned: 1999-08-19

BROOKS, Robert
Director - Resigned
Appointed: 2000-10-31
Resigned: 2018-09-11

CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-09-07

COTTON, Rodney Gilbert Stapleton
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-09-04

ELWES, Christopher Julian
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-12-31

FRANKEL, Cyril
Director - Resigned
Appointed: 1994-08-31
Resigned: 1999-06-30

GILES, Stephen Paul
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-08-30

HORNER, Peter Alexander
Director - Resigned
Appointed: 1994-08-31
Resigned: 1999-03-01

HOYER MILLAR, Christian Gurth
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-31

KIDSTON, Simon Home
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-01-29

KNIGHT, James
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-01-29

KNOWLES, Eric
Director - Resigned
Appointed: 1994-08-31
Resigned: 2002-01-29

LAY, Graham
Director - Resigned
Appointed: 1994-08-31
Resigned: 2002-01-29

LOUWMAN, Evert Valentyn Norman
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-07-20

MACLEAN, Robert Anthony
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-01-29

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed: 1996-06-27
Resigned: 2000-10-31

MALEK EDMONDS, Diddi Zohreh
Director - Resigned
Appointed: 1994-08-31
Resigned: 1999-05-10

OLIPHANT, Caroline
Director - Resigned
Appointed: 1994-03-31
Resigned: 2002-01-29

PARK, David Graham
Director - Resigned
Appointed: 1995-09-18
Resigned: 2002-01-29

POLLEN, Peregrine Michael Hungerford
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-07-31

RAMSEY, Heather Dalhousie
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-04-07

TAPYA, Nuzhat
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-08-31

THOMPSON, Nicholas Raymond
Director - Resigned
Appointed: 1996-06-03
Resigned: 2001-03-16

WHITEHEAD, Roland James
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-01-29

WATSON, Christopher David
Secretary - Active
Appointed: 2001-03-19

ARCHER, Michael John
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1994-08-31

COTTON, Rodney Gilbert Stapleton
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-08-01

THOMPSON, Nicholas Raymond
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2001-03-16

QURU LIMITED
06144918
LIVE
Date Incorporated:

WHITEHEAD, Roland James
Director - Active
Appointed: 2007-03-07

BROOKS, Robert
Director - Resigned
Appointed: 2007-09-21
Resigned: 2019-09-20

KHAN-BOURNE, Lee Phillip
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-08-31

LAVERS, Simon Alexander
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-30

WHITEHEAD, Roland James
Secretary - Active
Appointed: 2013-09-01

KHAN-BOURNE, Lee
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2013-08-31

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-03-07

BONHAMS HOLDINGS LIMITED
04232151
LIVE
Date Incorporated:

FAIRHURST, Jonathan Mark
Director - Active
Appointed: 2018-09-11

KNIGHT, James Edward
Director - Resigned
Appointed: 2018-09-11
Resigned: 2021-04-13

BROOKS, Robert
Director - Resigned
Appointed: 2001-06-20
Resigned: 2018-09-11

DAVIES, Geoffrey Ronald
Director - Resigned
Appointed: 2005-07-29
Resigned: 2017-11-21

GIRLING, Matthew David
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-02-10

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-06-11
Resigned: 2001-06-20

KELLY, James Cameron
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-09-11

MALLEVAYS, Pierre Maurice Gilbert
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-03-30

ROLLEY, Bernard
Director - Resigned
Appointed: 2004-03-30
Resigned: 2005-07-29

SCHALKEN, Johannes Martinas Adrianus
Director - Resigned
Appointed: 2001-10-31
Resigned: 2018-09-11

TULP, Hermannus Antonius
Director - Resigned
Appointed: 2005-07-29
Resigned: 2018-09-11

BUCKLEY, Jennifer Margaret
Director - Active
Appointed: 2021-05-06

WATSON, Christopher David
Secretary - Active
Appointed: 2001-10-23

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2001-06-20

BONHAMS BROOKS PS&N LIMITED
07796675
LIVE
Date Incorporated:

FAIRHURST, Jonathan Mark
Director - Active
Appointed: 2018-09-11

KNIGHT, James Edward
Director - Resigned
Appointed: 2018-09-11
Resigned: 2021-04-13

BROOKS, Robert
Director - Resigned
Appointed: 2011-10-04
Resigned: 2018-09-11

DAVIES, Geoffrey Ronald
Director - Resigned
Appointed: 2011-10-04
Resigned: 2017-11-21

GIRLING, Matthew David
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-02-10

KELLY, James Cameron
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-09-11

TULP, Hermannus Antonius
Director - Resigned
Appointed: 2011-12-28
Resigned: 2018-09-11

BUCKLEY, Jennifer Margaret
Director - Active
Appointed: 2021-05-06

WATSON, Christopher David
Secretary - Active
Appointed: 2011-10-04

PS&N LIMITED
03026473
LIVE
Date Incorporated:

BROOKS, Robert
Director - Active
Appointed: 2001-11-01

LEE, Edward James Rothwell
Director - Active
Appointed: 2018-10-16

BARRY, Anthony Kevin
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-09-01

GOLDSTEIN, Julie Ann
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-11-01

KLEIN, Dan Victor
Director - Resigned
Appointed: 1998-07-10
Resigned: 2001-10-31

KUYS, Kathleen Laura
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-07-19

LEA YEAT LIMITED
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-02-24

MCMULLAN, David Malcom
Director - Resigned
Appointed: 1998-06-10
Resigned: 1999-04-30

NEWALL, Archibald Patrick
Director - Resigned
Appointed: 1998-01-31
Resigned: 2000-06-16

THOMSON, Christopher Norman
Director - Resigned
Appointed: 1998-06-10
Resigned: 2001-11-01

WESTON, Christopher John
Director - Resigned
Appointed: 1995-02-24
Resigned: 1998-01-31

WESTON, William Jeremy
Director - Resigned
Appointed: 1998-01-31
Resigned: 2000-11-21

WHITFIELD, Paul
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-06-09

GOLDSTEIN, Julie Ann
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-26

MCMULLAN, David Malcom
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 1999-10-12

MCNEILL, Victoria
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2001-11-01

PARSONS, John Malcolm
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-08-12

WATSON, Christopher David
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2018-09-11

WESTON, Josephine Annabel
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1998-01-31

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1995-02-24

PS&N (PROPERTIES)
00869354
LIVE
Date Incorporated:

BROOKS, Robert
Director - Active
Appointed: 2001-11-01

LEE, Edward James Rothwell
Director - Active
Appointed: 2018-10-16

BARBER, Malcolm John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-07-20

GOLDSTEIN, Julie Ann
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-11-01

HOLLEST, Roger Henry
Director - Resigned
Appointed:
Resigned: 1998-08-28

NEWALL, Archibald Patrick
Director - Resigned
Appointed: 1998-01-31
Resigned: 2000-06-16

PARSONS, John Malcolm
Director - Resigned
Appointed:
Resigned: 1997-10-27

THOMSON, Christopher Norman
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-11-01

WESTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-01-31

WESTON, William Jeremy
Director - Resigned
Appointed: 1998-01-31
Resigned: 2000-11-21

GOLDSTEIN, Julie Ann
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-26

MCMULLAN, David Malcom
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1999-10-12

MCNEILL, Victoria
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2001-11-01

PARSONS, John Malcolm
Secretary - Resigned
Appointed:
Resigned: 1998-08-12

WATSON, Christopher David
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2018-09-11

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